DOSSIERS / DTR IMMO
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DTR IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892503244 · 892503244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTR IMMO
fr_insee
892503244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-04
fr_insee
22 AV JEAN JAURES, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN PASCAL WATELETDirecteur—France registry
ROMAIN PIERRE CIOFFIDirecteur—France registry
THOMAS MARTIN MICHEL LALLEMANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100